Adventures Private Day Nursery Ltd

Company Registration Number: NI059030

Northern Ireland Company (post partition)

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Adventures Private Day Nursery Ltd is a Private Company Limited by Shares first registered on 21 April 2006. Its current registered address is in Belfast.

Registered Address

MCILVEEN HOWARD LIMITED
169A UPPER NEWTOWNARDS ROAD
BELFAST
BT4 3HZ

There are 29 companies currently registered at this postcode, including this one.

All companies at BT4 3HZ

Registration Data

Company Number

NI059030

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

21 April 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

88910 - Child day-care activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

21 April 2016

Returns Next Due

19 May 2017

Mortgages

None

Financial Summary

201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £24,158£34,148£38,514£28,669£15,063£16,303£11,860£5,759£19,517
of which Cash £24,158£34,148£38,514£27,759£15,063£16,303£11,860£5,759£19,517
Total Assets £24,158£34,148£38,514£28,669£15,063£16,303£11,860£5,759£19,517
Current Liabilities £96,226£92,505£79,508£85,813£75,742£71,209£68,234£72,406£24,314
Net Current Assets £-72,068£-58,357£-40,994£-57,144£-60,679£-54,906£-56,374£-66,647£-4,797
Total Net Worth £-60,496£-43,047£-21,946£-35,258£-35,145£-25,724£-23,544£-27,912£-5,485

Previous Names

No previous names

Company Officers

  • MCDONAGH, George Joseph

    Secretary

    Appointed on 21 April 2006

     

    8 Thornhill Crescent
    Lisburn
    BT28 3EF

  • MCDONAGH, Maria

    Director

    Appointed on 21 April 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1969

    8 Thornhill Crescent
    Lisburn
    BT28 3EF

  • C.S. SECRETARIAL SERVICES LTD

    Corporate Secretary

    Appointed on 21 April 2006

    Resigned on 21 April 2006

    79 Chichester Street
    Belfast
    BT1 4JE

  • CS DIRECTOR SERVICES LIMITED

    Corporate Director

    Appointed on 21 April 2006

    Resigned on 21 April 2006

    79 Chichester Street
    Belfast
    BT1 4JE

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 25 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57QJO2Y. Transaction: MzE0OTM4MDY2N2FkaXF6a2N4.

  2. 3 May 2016 Annual return made up to 21 April 2016 with full list of shareholders [View PDF]

    Action Date: 21 April 2016. Category: Annual return. Type: AR01. Barcode: X567G6OB. Transaction: MzE0NzY2NDc2MmFkaXF6a2N4.

  3. 18 May 2015 Annual return made up to 21 April 2015 with full list of shareholders [View PDF]

    Action Date: 21 April 2015. Category: Annual return. Type: AR01. Barcode: X47P1GTK. Transaction: MzEyMzMyMzYzNGFkaXF6a2N4.

  4. 15 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: J47BC1LK. Transaction: MzEyMzEzOTc4OGFkaXF6a2N4.

  5. 13 April 2015 Registered office address changed from Mb Mcgrady & Co 27 Frances Street Newtownards BT23 7DW to C/O Mcilveen Howard Limited 169a Upper Newtownards Road Belfast BT4 3HZ on 13 April 2015 [View PDF]

    Action Date: 13 April 2015. Category: Address. Type: AD01. Barcode: X458IU7L. Transaction: MzEyMTA3NjU1NGFkaXF6a2N4.

  6. 25 April 2014 Annual return made up to 21 April 2014 with full list of shareholders [View PDF]

    Action Date: 21 April 2014. Category: Annual return. Type: AR01. Barcode: X36K0HWQ. Transaction: MzA5ODgyODEzNWFkaXF6a2N4.

  7. 20 December 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: J2NLQWD6. Transaction: MzA5MTI5MDI3OGFkaXF6a2N4.

  8. 22 April 2013 Annual return made up to 21 April 2013 with full list of shareholders [View PDF]

    Action Date: 21 April 2013. Category: Annual return. Type: AR01. Barcode: X26T1JK9. Transaction: MzA3NjY2MjM0M2FkaXF6a2N4.

  9. 18 February 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: J228DADE. Transaction: MzA3Mjk3Njg0MmFkaXF6a2N4.

  10. 26 April 2012 Annual return made up to 21 April 2012 with full list of shareholders [View PDF]

    Action Date: 21 April 2012. Category: Annual return. Type: AR01. Barcode: X17NS00X. Transaction: MzA1NjU0MDAxNmFkaXF6a2N4.

  11. 13 February 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: J1280EWZ. Transaction: MzA1MjM1MDU4MmFkaXF6a2N4.

  12. 21 April 2011 Annual return made up to 21 April 2011 with full list of shareholders [View PDF]

    Action Date: 21 April 2011. Category: Annual return. Type: AR01. Barcode: XEXFJTHG. Transaction: MzAzNjAxNzk4NGFkaXF6a2N4.

  13. 2 February 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: JWVF4R9T. Transaction: MzAzMTU1NzU1N2FkaXF6a2N4.

  14. 6 May 2010 Annual return made up to 21 April 2010 with full list of shareholders [View PDF]

    Action Date: 21 April 2010. Category: Annual return. Type: AR01. Barcode: XRDA9JQT. Transaction: MzAxNDkwMTY4M2FkaXF6a2N4.

  15. 5 May 2010 Secretary's details changed for George Mcdonagh on 21 April 2010 [View PDF]

    Action Date: 21 April 2010. Category: Officers. Type: CH03. Barcode: XRDA7JQR. Transaction: MzAxNDg5NzQ0NmFkaXF6a2N4.

  16. 5 May 2010 Director's details changed for Maria Mcdonagh on 21 April 2010 [View PDF]

    Action Date: 21 April 2010. Category: Officers. Type: CH01. Barcode: XRDA8JQS. Transaction: MzAxNDg5NzQ1NmFkaXF6a2N4.

  17. 11 January 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: JZLMEFZH. Transaction: MzAwNjgxMTEyN2FkaXF6a2N4.

  18. 30 April 2009 21/04/09 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00627527. Transaction: MjUwMzkzODQwNGFkaXF6a2N4.

  19. 18 February 2009 31/08/08 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00592610. Transaction: MjUwMzkzODQwM2FkaXF6a2N4.

  20. 22 May 2008 21/04/08 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00504288. Transaction: MjUwMzkzODQwMmFkaXF6a2N4.

  21. 19 January 2008 31/08/07 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00437715. Transaction: MjUwMzkzODQwMWFkaXF6a2N4.

  22. 27 September 2007 Change in sit reg add [View PDF]

    Category: Address. Type: 295(NI). Barcode: 00403367. Transaction: MjUwMzkzODQwMGFkaXF6a2N4.

  23. 4 July 2007 21/04/07 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00366239. Transaction: MjUwMzkzODM5OWFkaXF6a2N4.

  24. 17 May 2007 Change of ARD [View PDF]

    Category: Accounts. Type: 233(NI). Barcode: 00341655. Transaction: MjUwMzkzODM5OGFkaXF6a2N4.

  25. 16 May 2006 Change in sit reg add [View PDF]

    Category: Address. Type: 295(NI). Barcode: 00184057. Transaction: MjUwMzkzODM5N2FkaXF6a2N4.

  26. 16 May 2006 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00183918. Transaction: MjUwMzkzODM5NWFkaXF6a2N4.

  27. 16 May 2006 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00183919. Transaction: MjUwMzkzODM5NmFkaXF6a2N4.

  28. 21 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MjUwMzkzODM5NGFkaXF6a2N4.

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